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Company · London

61 Warwick Square Limited

Residents property management

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 21

  1. Alison Mary Richardson 2016-2022 Director View profile
  2. Anabel Charlotte Thomson 2007-2010 Director View profile
  3. Michael Jeremy Patrick Coburn 2005-2009 Director View profile
  4. Jeremy Baker 2005-2008 Director View profile
  5. Paul Harrison 2003-2005 Director View profile
  6. Robert Dowson 2001-2005 Director View profile
  7. John Peter Gray 1997-2003 Director View profile
  8. Davina Howell 1995-2000 Director View profile
  9. Michael Alan Young 1995-1996 Director View profile
  10. Edward Pascoe 1994-1996 Director View profile
  11. Richard Godfray De Lisle 1993-2003 Director View profile
  12. Thomas Frederick Smith 1991-1996 Director View profile
  13. Devji Ramji Gorecia 1991-2002 Director View profile
  14. Shoshana Kaminitz 1991-2015 Director View profile
  15. Residential Partners Limited 2017-2018 Corporate-secretary View profile
  16. Tuckerman Management LTD 2009-2016 Corporate-secretary View profile
  17. Moretons Corporate Services Limited 2005-2008 Corporate-secretary View profile
  18. Robert Nicholas Hurst 1996-2005 Secretary View profile
  19. Richard Alan Fry 1993-1994 Secretary View profile
  20. Hamish Cullen Sim 1991-1994 Secretary View profile
  21. Renata Liebe 1991-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
12/07/1991
Registered office
London

Financials

Net assets
£10
Total assets
£10
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-25. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

11.4y median 6.9y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 2Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02628795
Status
Active
Type
Private Limited Company
Accounts next due
25/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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